GREENERGY TERMINALS LIMITED - LONDON


Company Profile Company Filings

Overview

GREENERGY TERMINALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENERGY TERMINALS LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: 06615825. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GREENERGY TERMINALS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

198 HIGH HOLBORN
LONDON
WC1V 7BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM CLIFTON Secretary 2009-12-10 CURRENT
MR PAUL TREVOR BATESON Sep 1960 British Director 2022-07-25 CURRENT
MR ADAM TRAEGER Apr 1982 Australian Director 2018-11-06 CURRENT
MR STEPHEN EDWARD MCCAFFREY Jan 1974 British Director 2016-01-12 UNTIL 2018-10-29 RESIGNED
PETER MAURICE CURETON-JONES Feb 1964 Secretary 2008-06-10 UNTIL 2009-05-22 RESIGNED
DEREK ALEXANDER CONNELLY May 1964 Secretary 2009-05-22 UNTIL 2009-12-10 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2008-06-10 UNTIL 2008-06-10 RESIGNED
JOANNE ELLIS CLARKE Mar 1968 British Director 2009-05-22 UNTIL 2009-09-30 RESIGNED
MR ANDREW WILLIAM OWENS Sep 1962 British Director 2008-06-10 UNTIL 2019-12-28 RESIGNED
MR STEPHEN EDWARD MCCAFFREY Jan 1974 British Director 2008-06-10 UNTIL 2013-11-06 RESIGNED
LEA YEAT LIMITED Director 2008-06-10 UNTIL 2008-06-10 RESIGNED
MR CHRISTOPHER CHARLES PLATT Dec 1962 British Director 2012-08-01 UNTIL 2016-04-08 RESIGNED
MR CHRISTOPHER JOHN BROOKHOUSE Aug 1965 British Director 2015-01-06 UNTIL 2022-02-23 RESIGNED
MS TANIS ELIZABETH JARDIN Dec 1963 British Director 2012-12-31 UNTIL 2014-02-25 RESIGNED
MRS TAMARA GAIL EARLEY Aug 1968 British Director 2013-11-06 UNTIL 2021-03-28 RESIGNED
MR PAUL TREVOR BATESON Sep 1960 British Director 2008-06-10 UNTIL 2016-10-25 RESIGNED
MR EWAN HENRY ALEXANDER Apr 1959 British Director 2009-05-22 UNTIL 2012-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenergy International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENERGY INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREENERGY FUELS LIMITED Active FULL 46719 - Wholesale of other fuels and related products
GREENERGY MORZINE HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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INVER ENERGY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46711 - Wholesale of petroleum and petroleum products
GREENERGY FUELS HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GREENERGY BIOFUELS TEESSIDE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
GREEN TYRE TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
GREENERGY OIL U.K. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GREENERGY GROUP HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS IV LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS V LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS III LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GREENERGY AMBER HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
GREENERGY HALO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY HALO HOLDINGS II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY HALO HOLDINGS III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY BRAZIL HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MORZINE (U.K. BRANCH) LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

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CENTRAL DISTRICT ALLIANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INVER ENERGY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46711 - Wholesale of petroleum and petroleum products
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TUAWAUK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
GREENERGY HALO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY HALO HOLDINGS II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY HALO HOLDINGS III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JEMIMA A HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GREENERGY INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY BRAZIL HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.